Company business reputation file
General characteristics from open sources
legal entity
DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV" USREOU 00952686
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ДОЧІРНЄ ПІДПРИЄМСТВО ДЕРЖАВНОЇ АКЦІОНЕРНОЇ КОМПАНІЇ "ХЛІБ УКРАЇНИ" "ЧЕРНІВЕЦЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"
In a state of termination Current as of 25.12.2025.
Last updated on 01.11.2024
USREOU
00952686
Date of registration
18.06.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
01.09.2023
Record number
1000381410024000009
Authorised person
-
УНГУРЯНУ ДОРІН ВІОРЕЛОВИЧГолова комісії з припинення або ліквідатор
-
МАРУЩАК ІВАН ВАСИЛЬОВИЧSupervisor
-
ШВЕЦЬ ДМИТРО ІВАНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 264,00
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "ХЛІБ УКРАЇНИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 264,00 UAH (100%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1037
Bankruptcy procedure
From 08.01.2020 Інформація про поновлення справи про банкрутство
Case:
926/2868-б/19
dated 08.01.2020
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
926/2868-б/19
dated 28.08.2023
8
Financial statements: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
345 thousand UAH
Liabilities
12 342 thousand UAH
Number of employees
1
Net profit
8 thousand UAH
Revenue
570 thousand UAH
9
Tax data: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
30.09.1997
Date of cancellation of VAT payer registration
04.06.2019
Individual tax number
9526824122
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
12
Encumbrances of movable property: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13
Real estate objects: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
15
Licenses: DP DAK "HLIB UKRAYINI" "CHERNIVETSKIY KOMBINAT HLIBOPRODUKTIV"
Verify firm/self-employed
Other companies with the same main activity
